1
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ 2012-12-18
IIF 92 - LLP Designated Member → ME
2
A SPADE IS A SPADE LIMITED
- 2023-01-17
14516764 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-30 ~ 2024-12-05
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,105,636 GBP2024-12-31
Officer
2012-11-21 ~ 2012-12-18
IIF 88 - LLP Designated Member → ME
4
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 89 - LLP Designated Member → ME
5
BRIGHTON CAPITAL PARTNERS LIMITED
08439542 33 Cherry Hill Road, Barnt Green, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,736 GBP2018-09-30
Officer
2018-05-09 ~ 2018-10-23
IIF 80 - Director → ME
2013-03-11 ~ 2017-05-24
IIF 74 - Director → ME
2013-03-11 ~ 2018-10-23
IIF 116 - Secretary → ME
Person with significant control
2016-04-10 ~ 2018-10-23
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,040 GBP2025-01-31
Officer
2014-01-29 ~ 2015-03-02
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Devonshire Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ 2009-01-15
IIF 57 - Director → ME
8
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2012-05-28 ~ 2012-11-30
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 68 - Director → ME
2016-10-12 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
10
30 City Road, London
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ 2012-11-30
IIF 93 - LLP Designated Member → ME
11
MALVERN BROADLANDS LIMITED
- 2014-03-11
08865811 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-01-28 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-1,983 GBP2018-03-31
Officer
2012-12-10 ~ dissolved
IIF 70 - Director → ME
2012-12-10 ~ 2013-10-01
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
EXETER CENTRAL DEVELOPMENTS LIMITED
08222215 6 Southview House, 19a Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 76 - Director → ME
2012-09-20 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
14
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 58 - Director → ME
15
FORMULA LAND (ALDERBURY) LIMITED
- now 12283915BRIGHTON CAPITAL DEVELOPMENTS LTD
- 2021-10-06
12283915 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,173 GBP2024-12-31
Officer
2019-11-05 ~ now
IIF 50 - Director → ME
2019-10-28 ~ 2019-11-05
IIF 102 - Director → ME
Person with significant control
2019-10-28 ~ 2019-11-05
IIF 37 - Ownership of shares – 75% or more → OE
2019-11-05 ~ 2024-09-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
FORMULA LAND (DARLINGTON) LIMITED
- now 13951998FORMULA LAND (MARKET HARBOROUGH) LIMITED
- 2024-10-09
13951998FORMULA LAND (EARLSFIELD) LIMITED
- 2022-09-08
13951998FORMULA LAND (POOLE STADIUM) LIMITED
- 2022-07-01
13951998 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-860 GBP2025-03-31
Officer
2022-03-03 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-03 ~ 2022-09-08
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,086 GBP2024-07-31
Officer
2020-10-19 ~ now
IIF 51 - Director → ME
18
FORMULA LAND (GREAT CHEVERELL) LTD
- now 12947427FORMULA LAND (GREAT CHEVERILL) LTD
- 2020-10-19
12947427 The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-10,728 GBP2024-07-31
Officer
2020-10-13 ~ now
IIF 53 - Director → ME
Person with significant control
2020-10-13 ~ 2020-10-13
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
FORMULA LAND (OLDFIELD HOUSE) LIMITED
13971240 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-11 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-11 ~ 2023-07-20
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
-6,588 GBP2024-07-31
Officer
2020-10-14 ~ 2023-10-26
IIF 59 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
FORMULA LAND (POLEGATE) LIMITED
- now 09430232SPENCER VALENTINE LIMITED
- 2021-06-14
09430232 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
75,656 GBP2024-02-28
Officer
2015-02-09 ~ now
IIF 49 - Director → ME
2015-02-09 ~ 2022-10-05
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
FORMULA LAND (WHEATLEY) LIMITED
- now 13455316FORMULA LAND SMOW FARM LTD
- 2022-04-25
13455316 Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-06-22 ~ dissolved
IIF 60 - Director → ME
23
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,232 GBP2021-11-30
Officer
2020-11-15 ~ dissolved
IIF 62 - Director → ME
24
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,051,425 GBP2024-03-31
Officer
2018-10-31 ~ 2021-02-21
IIF 38 - Director → ME
Person with significant control
2017-09-08 ~ 2020-11-06
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
FORMULA LAND [STOW ON THE WOLD] LIMITED
15815813 Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 104 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
26
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,133 GBP2023-12-31
Officer
2013-12-10 ~ 2015-03-02
IIF 56 - Director → ME
27
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2018-02-01
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
28
HIGHSTEAD INVESTMENTS LTD
- now 09863761STRAIGHT & NARROW PIANO BAR LIMITED
- 2020-09-11
09863761 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-702,833 GBP2025-05-31
Officer
2015-11-09 ~ now
IIF 44 - Director → ME
2015-11-09 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
29
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-272 GBP2024-05-31
Officer
2022-10-05 ~ now
IIF 46 - Director → ME
30
JUPITER 5 LLP
OC358728 12363965, 16754548, 09928546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
31
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 90 - LLP Designated Member → ME
32
58-60 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ dissolved
IIF 87 - LLP Designated Member → ME
33
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-14 GBP2019-01-31
Officer
2014-01-23 ~ 2015-03-02
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,016,962 GBP2024-07-31
Officer
2017-09-07 ~ now
IIF 52 - Director → ME
2017-09-07 ~ now
IIF 122 - Secretary → ME
Person with significant control
2017-09-07 ~ 2020-09-11
IIF 82 - Ownership of shares – 75% or more → OE
35
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,162 GBP2024-08-31
Officer
2012-08-01 ~ now
IIF 48 - Director → ME
2012-08-01 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
36
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
695,684 GBP2023-12-31
Officer
2012-07-11 ~ 2018-02-01
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
37
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,641,953 GBP2024-05-31
Officer
2014-05-27 ~ 2021-02-21
IIF 66 - Director → ME
2014-05-27 ~ 2021-02-21
IIF 110 - Secretary → ME
Person with significant control
2023-03-28 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-02-21
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
38
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
88,108 GBP2024-11-30
Officer
2013-02-16 ~ now
IIF 101 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
39
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ dissolved
IIF 94 - LLP Designated Member → ME
40
MILTON MOWBRAY (BLACKWELL) LIMITED
- now 09792383MILTON MOWBRAY LIMITED
- 2016-01-28
09792383 33 Cherry Hill Road, Barnt Green, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-10-31 ~ 2018-10-23
IIF 79 - Director → ME
2015-09-24 ~ 2017-05-27
IIF 73 - Director → ME
2015-09-24 ~ 2018-10-23
IIF 118 - Secretary → ME
Person with significant control
2016-09-13 ~ 2018-10-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
41
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,353,631 GBP2024-02-28
Officer
2004-03-11 ~ 2021-02-21
IIF 64 - Director → ME
2018-12-07 ~ 2021-02-21
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-21
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,849 GBP2024-11-30
Officer
2024-12-05 ~ now
IIF 105 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
43
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,797 GBP2019-02-28
Officer
2007-07-01 ~ dissolved
IIF 63 - Director → ME
2018-12-07 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
44
18 Little London Court, Mill Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolved
IIF 72 - Director → ME
45
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,426 GBP2024-05-31
Officer
2012-11-02 ~ 2018-09-07
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
46
BRIGHTON GLASSWORKS LIMITED
- 2015-09-25
08472357 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 71 - Director → ME
2013-04-03 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
47
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 25 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,311,094 GBP2024-03-31
Officer
2012-11-27 ~ now
IIF 47 - Director → ME
2012-11-27 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-11-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
48
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
251,579 GBP2025-06-30
Officer
2012-11-27 ~ 2020-07-24
IIF 69 - Director → ME
2012-11-27 ~ 2020-07-24
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-24
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
49
7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-13,360 GBP2024-02-29
Officer
2004-04-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
50
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
51
FISHER STAFFORD LTD
- 2013-10-23
08704622 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-159,462 GBP2024-09-30
Officer
2013-09-25 ~ 2022-06-01
IIF 61 - Director → ME
52
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2013-03-11 ~ 2024-09-01
IIF 77 - Director → ME
2013-03-11 ~ 2024-09-01
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
53
Office 6 High Street, Reigate, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
867,474 GBP2024-04-05
Officer
2010-08-12 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
54
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-853 GBP2023-10-31
Officer
2014-10-20 ~ 2017-05-27
IIF 75 - Director → ME
2017-10-31 ~ 2023-06-26
IIF 78 - Director → ME
2014-10-20 ~ 2023-06-26
IIF 114 - Secretary → ME
Person with significant control
2016-10-20 ~ 2021-02-21
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
55
19 Queen Elizabeth Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-04-21 ~ 2010-03-05
IIF 65 - Director → ME
56
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2018-02-01
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ 2018-02-01
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,796 GBP2025-05-31
Officer
2013-09-10 ~ 2017-05-27
IIF 41 - Director → ME
2017-10-31 ~ 2023-06-26
IIF 39 - Director → ME
2013-09-10 ~ 2023-06-26
IIF 115 - Secretary → ME
Person with significant control
2016-09-07 ~ 2017-05-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Has significant influence or control → OE